Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
8.7y median 5.6y
average tenure
20.6y
longest tenure
3
directors past 6 years
6 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04653772 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/01/2003 |
| Address | 213 CASTLE HILL ROAD, TOTTERNHOE, DUNSTABLE, BEDFORDSHIRE, LU6 2DA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
91012 - Archives activities
Ownership - persons with significant control (1)
Officers (20)
- Robinson, Malcolm Director · appointed 2026
- Pitcher, William Director · appointed 2023
- Brazier, Colin Director · appointed 2023
- Lukey, Richard Director · appointed 2017
- Hilton, Donald Edward Director · appointed 2009
- Dwyer, Gary William Director · appointed 2005
- Sutcliffe, Michael Anthony Secretary · appointed 2003
- Ormiston, John Henry Former Director · appointed 2017 · resigned 2021
- Bennett, John Philip Former Director · appointed 2012 · resigned 2013
- Steele, Neil David Former Director · appointed 2012 · resigned 2014
- Spalding, Terence Arthur Former Director · appointed 2006 · resigned 2012
- Kell, Robert Lindsley Former Director · appointed 2005 · resigned 2006
- Howie, John David Former Director · appointed 2005 · resigned 2025
- Woodall, Christopher James Former Director · appointed 2003 · resigned 2004
- Peers, Harold William, Dr Former Director · appointed 2003 · resigned 2008
- Bishop, David Luke Former Director · appointed 2003 · resigned 2012
- Phillips, Arthur Ronald Former Director · appointed 2003 · resigned 2014
- Berry, David Edmund Blake Former Director · appointed 2003 · resigned 2018
- Moores, David John Former Director · appointed 2003 · resigned 2014
- Watson, Keith Former Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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